This company is commonly known as British Land Broadgate 2005 Limited. The company was founded 19 years ago and was given the registration number 05301646. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BRITISH LAND BROADGATE 2005 LIMITED |
|---|---|---|
| Company Number | : | 05301646 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | York House, 45 Seymour Street, London, W1H 7LX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Corporate Secretary | 30 April 2015 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 24 February 2017 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 31 March 2019 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Secretary | 30 December 2004 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Secretary | 01 August 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 December 2004 | Active |
| Flat 9, 5 Grosvenor Square, London, United Kingdom, W1K 4AF | Director | 02 August 2011 | Active |
| 27, Sandown Road, Esher, KT10 9TT | Director | 14 July 2006 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| 6 Priory Gardens, Chiswick, London, W4 1TT | Director | 31 January 2005 | Active |
| Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW | Director | 02 August 2011 | Active |
| Flat 1, 126 Bedford Hill, Balham, London, United Kingdom, SW12 9HW | Director | 06 August 2010 | Active |
| The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG | Director | 31 January 2005 | Active |
| 21 Woodville Road, Ealing, London, W5 2SE | Director | 31 January 2005 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 03 November 2009 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 03 November 2009 | Active |
| Oakmeade, Park Road, Stoke Poges, SL2 4PG | Director | 31 January 2005 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| The Blackstone Group, 40 Berkeley Square, London, W1J 5AL | Director | 03 November 2009 | Active |
| 1st & 2nd Floor, York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 15 July 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| The Blackstone Group, 40 Berkeley Square, London, W1J 5AL | Director | 03 November 2009 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| 3 Ilchester Place, London, W14 8AA | Director | 31 January 2005 | Active |
| 2, Hazlewell Road, Putney, London, SW15 6LH | Director | 14 July 2006 | Active |
| The Blackstone Group, 40 Berkely Square, London, United Kingdom, W1J 5AL | Director | 02 August 2011 | Active |
| 1st Floor Flat, 161-163 Portobello Road, London, United Kingdom, W11 2DY | Director | 28 July 2010 | Active |
| 28, Montrose Avenue, London, United Kingdom, NW6 6LB | Director | 02 August 2011 | Active |
| The Blackstone Group, 40 Berkeley Square, London, W1J 5AL | Director | 03 November 2009 | Active |
| York House, 45 Seymour Street, London, W1H 7LX | Director | 18 January 2012 | Active |
| 45, Seymour Street, York House, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 14 February 2014 | Active |
| 65, Gloucester Road, Richmond, United Kingdom, TW9 3BT | Director | 02 August 2011 | Active |
| 65, Gloucester Road, Richmond, United Kingdom, TW9 3BT | Director | 16 November 2009 | Active |
| Bluebutton Properties Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, 45 Seymour Street, London, England, W1H 7LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-02 | Officers | Appoint person director company with name date. | Download |
| 2019-04-01 | Officers | Termination director company with name termination date. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-18 | Officers | Termination director company with name termination date. | Download |
| 2018-01-18 | Officers | Termination director company with name termination date. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-02 | Resolution | Resolution. | Download |
| 2017-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-07 | Officers | Appoint person director company with name date. | Download |
| 2017-03-07 | Officers | Termination director company with name termination date. | Download |
| 2017-02-17 | Officers | Termination director company with name termination date. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
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